Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "BUDIVELNA KOMPANIIA „BUDMONOLIT PLIUS“" [42663582]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 133,059,803 UAH (2024-09-04…2024-09-04), while the VAT payer registration was cancelled 2021-06-16 (inidsutnist postavok ta nenadannia deklaratsii).
The supplier is on the list of VAT payers with grounds for deregistration. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOV "BUDIVELNA KOMPANIIA „BUDMONOLIT PLIUS“" [42663582]
- EDRPOU code
- 42663582
- Buyer
- Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 22,176,634
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2262746
- Reference
- 2024-09-04
- Reference
- 2021-06-16
What stands behind it1
Contract
Date 5 September 2024 · Amount UAH 133,059,803 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Ref UA-2024-08-05-000740-a-a1 · procedure: aboveThreshold
Other records of this company11
- 014 October 2026Findings · Duplicate records in the data
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Large contract without a procedure
- 054 October 2026Findings · Large contract without a procedure
- 064 October 2026Findings · Large contract without a procedure
- 074 October 2026Findings · Large contract without a procedure
- 084 October 2026Findings · Supplier with grounds for VAT deregistration
- 094 October 2026Findings · Supplier with grounds for VAT deregistration
- 104 October 2026Findings · Supplier with grounds for VAT deregistration